General information

Malcolm Panel Beaters Limited

Type: NZ Limited Company (Ltd)
9429039546937
New Zealand Business Number
362850
Company Number
Registered
Company Status

Malcolm Panel Beaters Limited (issued a New Zealand Business Number of 9429039546937) was incorporated on 03 Nov 1987. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their registered address, up to 26 Aug 2020. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1998 shares (99.9% of shares), namely:
Spurdle Bright & Wild Trustee Company Limited (an entity) located at Rotorua postcode 3010,
Malcolm, Iain Charles (an individual) located at Fairy Springs, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 0.1% of all shares (2 shares); it includes
Malcolm, Iain Charles (an individual) - located at Fairy Springs, Rotorua. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 26 Aug 2020
Directors
Name and Address Role Period
Iain Charles Malcolm
Fairy Springs, Rotorua, 3015
Address used since 18 Mar 2016
Director 15 Oct 1991 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 26 Aug 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 12 Oct 2010 - 22 Aug 2018
As Per Registered Office Physical 12 Feb 1998 - 12 Feb 1998
1st Floor, 4 Lake Road, Rotorua Registered & physical 12 Feb 1998 - 12 Feb 1998
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Entity (NZ Limited Company)
Rotorua
3010
17 Sep 2013 - current
Malcolm, Iain Charles
Individual
Fairy Springs
Rotorua
3015
03 Nov 1987 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Malcolm, Iain Charles
Individual
Fairy Springs
Rotorua
3015
03 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Megan Elizabeth
Individual
Rd 6
Hamurana
3096
03 Nov 1987 - 21 Dec 2022
Malcolm, Megan Elizabeth
Individual
Rd 6
Hamurana
3096
03 Nov 1987 - 21 Dec 2022
Malcolm, Megan Elizabeth
Individual
Rd 6
Hamurana
3096
03 Nov 1987 - 21 Dec 2022
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
03 Nov 1987 - 17 Sep 2013
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
03 Nov 1987 - 17 Sep 2013
Location
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